Sign In
30 Oct 2017 07:00
ASX Announcement
30 October 2017
ASX: OEX
AIM: OEX
Director Nomination
Oilex Ltd (the Company) wishes to advise that in accordance with article 6.2 and 6.3 of the Company's Constitution, Mr Max Cozijn has elected to retire from the Board and consequently will not be seeking re-election at the Company's Annual General Meeting in November 2017.
Mr Cozijn has served the Company over an extended period having been a founding director and shareholder of Oilex as its innaugral Chairman since its Australian Securities Exchange listing in 2003 until February 2017 and continuining thereafter as a non executive director.
The Board would like to thank Mr Cozijn for his valued contribution to the Company during his term as a board member and wish him well for the future.
For and on behalf of the Board
Brad Lingo
Chairman
For further information, please contact:
Investor Enquiries Oilex Ltd Joe Salomon Managing Director Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | AIM Broker Cornhill Capital Limited Broker Daniel Gee Email: danielg@cornhillcapital.com
Tel: +44 20 3700 2500 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy/Ritchie Balmer Email: oilex@strandhanson.co.uk Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Communications Public Relations Patrick d'Ancona/Chris McMahon Email: patrick.dancona@vigocomms.com chris.mcmahon@vigocomms.com Tel: +44 20 7830 9700 | Media Enquiries (Aus) Citadel-MAGNUS Michael Weir Email: mweir@citadelmagnus.com Tel: +618 6160 4900 Australia |
Follow the stocks
